Classification: Mortgage debentureSecured details: All monies due or to become due from the company to the chargee on any account whatsoever.Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.Outstanding

18 January 1951

Delivered on: 24 January 1951Persons entitled: Westminster Bank LTD

Classification: ChargeSecured details: All monies due etc.Particulars: 94, rickmansworth rd., Watford, herts. & land adjoining on west side thereof.Outstanding

Filing History

23 March 2016

Appointment of Ms Katie Maryanne Schreiber as a director on 22 March 2016 (2 pages)

17 March 2016

Termination of appointment of Duncan Richard Lofts as a director on 12 March 2016 (1 page)

18 September 2015

Appointment of Mr Digby Lawrence Spence Halsby as a director on 1 September 2015 (2 pages)

18 September 2015

Appointment of Mr Digby Lawrence Spence Halsby as a director on 1 September 2015 (2 pages)

11 September 2015

Full accounts made up to 31 December 2014 (30 pages)

28 August 2015

Termination of appointment of Brian Patrick Dunne as a secretary on 28 August 2015 (1 page)

10 June 2015

Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10

GBP 5,000,000

(9 pages)

10 June 2015

Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10

GBP 5,000,000

(9 pages)

18 May 2015

Section 519 (1 page)

7 April 2015

Termination of appointment of Nigel Rodney Freer as a director on 1 April 2015 (1 page)

7 April 2015

Termination of appointment of Nigel Rodney Freer as a director on 1 April 2015 (1 page)

26 February 2015

Termination of appointment of Oliver Matthew Spence Halsby as a director on 20 October 2014 (1 page)